Consent to Electronic Communication

23 July 2018

OPG Power Ventures plc

("OPG" or the "Company")

Consent to Electronic Communication

OPG Power Ventures Plc, (AIM: OPG), the developer and operator of power generation facilities in India advises that the Company has today sent a letter to those shareholders who did not elect to receive electronic communication previously, to ask for consent to communicate with them electronically. A copy of the letter and the accompanying electronic communications preference form will be available on OPG's web site at www.opgpower.com

For further information, please visit www.opgpower.com or contact:

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